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J.P. MORGAN PRIVATE INVESTMENTS INC.

J.P. MORGAN PRIVATE INVESTMENTS INC.

Company Details

Name:	J.P. MORGAN PRIVATE INVESTMENTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1992 (33 years ago)
Entity Number:	1637300
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	383 Madison Avenue FLOOR 5, FLOOR 5, New York, NY, United States, 10179
Address:	28 Liberty Street, New York, NY, United States, 10005

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1429748

JPMorgan Chase & Co, 270 Park Avenue, New York, NY, 10017

JPMorgan Chase & Co, 270 Park Avenue, New York, NY, 10017

No data

Filings since 2008-07-25

Form type	APP WD
File number	812-13509-01
Filing date	2008-07-25
File	View File

Filings since 2008-03-12

Form type	40-APP
File number	812-13509-01
Filing date	2008-03-12
File	View File

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
J.P. MORGAN PRIVATE INVESTMENTS INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GLENN HILL	Chief Executive Officer	383 MADISON AVENUE FLOOR 5, FLOOR 5, NEW YORK, NY, United States, 10179

History

Start date	End date	Type	Value
2024-05-05	2024-05-05	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-05-05	2024-05-05	Address	383 MADISON AVENUE, FLOOR 5, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-05-05	2024-05-05	Address	383 MADISON AVENUE FLOOR 5, FLOOR 5, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-05-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22	2024-05-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-05-26	2024-05-05	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2018-05-07	2020-05-26	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-05-07	2020-05-26	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-05-07	2020-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-26	2018-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-26	2018-05-07	Address	270 PARK AVENUE / 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-01-26	2018-05-07	Address	270 PARK AVENUE / 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-09-25	2012-01-26	Address	345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office)
2008-09-25	2012-01-26	Address	345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2008-09-25	2012-01-26	Address	345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1992-05-18	2008-09-25	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240505000358	2024-05-05	BIENNIAL STATEMENT	2024-05-05
220524001598	2022-05-24	BIENNIAL STATEMENT	2022-05-01
201222000454	2020-12-22	CERTIFICATE OF CHANGE	2020-12-22
200526060597	2020-05-26	BIENNIAL STATEMENT	2020-05-01
180507006883	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160523006132	2016-05-23	BIENNIAL STATEMENT	2016-05-01
130920006232	2013-09-20	BIENNIAL STATEMENT	2012-05-01
120126002467	2012-01-26	BIENNIAL STATEMENT	2010-05-01
080925002721	2008-09-25	BIENNIAL STATEMENT	2008-05-01
920518000244	1992-05-18	APPLICATION OF AUTHORITY	1992-05-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State